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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Grebenc, Herbert, Doctor
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Sarch, Patrick Albert Jacques
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 4
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    1999-07-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Reul, Jurgen, Dr
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Reul, Jurgen, Dr
    Legal Counsel
    Individual (6 offsprings)
    Officer
    1998-05-29 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 7
    Cox, Simon John
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    1998-05-15 ~ 1998-05-29
    OF - Director → CIF 0
    Cox, Simon John
    Director
    Individual (26 offsprings)
    Officer
    1998-05-15 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-03-23 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 9
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-03-23 ~ 1998-05-15
    OF - Director → CIF 0
    1998-03-23 ~ 1998-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

APD INDUSTRIES PLC

Period: 1998-05-28 ~ 2019-10-29
Company number: 03532544
Registered names
APD INDUSTRIES PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APD INDUSTRIES PLC
    Info
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    Registered number 03532544
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PUBLIC LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2019-10-29 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • APD INDUSTRIES PLC
    S
    Registered number 03532544
    Summit One, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLS-ROYCE MOTOR CARS LIMITED
    - now 03522604 00992897... (more)
    HIREUS LIMITED - 2002-12-06
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.